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Name	Case Morgan Developments Limited
Address	142 Whitchurch Road Cardiff South Glamorgan CF14 3NA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 February 2019
Company Register Address	3/4 Park Place Cardiff CF10 3DP
Company No.	10726098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Case, Sina Mary Status: Active Notified: 13/04/2017 Date of Birth: 06/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morgan, John Status: Active Notified: 13/04/2017 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Case, Christopher James Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Case, Sina Mary Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, John Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Rhodri John Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Case Morgan Developments Limited

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Persons with Significant Control (2)

Officers (4)